Approved Minutes of Jan-05-2011 SV-CC Meeting.

ATTENDEES

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xxx-xxxxxxxxxxxx*xx Charles Dawson
xxxxxxxxxxxxxxxx*xx Chuck Berking
xxxxx-xx-xx-xxxx*xx Francoise Martinolle
xxxx-xxx-x-xxxxx*xx Abigail Moorhouse
-x-x--x-xxxxxxxx*xx Michael Rohleder
-xxxxxxxxxxxxxxx*xx Bassam Tabbara
xx-xxxxxxx-xxx-x*-x Ghassan Khoory
xxxxxxxxxxxx-x--*xx Steve Dovich
xxxxxxxxxx-xxxxx*x- Jim Vellenga
xx-x-xx-xxxxxxxx*-- Amit Kohli
xxxxxxx-xxxxxx----- George Scott
----------x--x-x*xx Ying-Tsai Chang
---x------------*-- Doug Warmke
-x----------------- Jay Lawrence
-x----------------- Vitaly Yankelevich

1. Reviewed Patent information

- Chas reviewed the patent information which can be found at http://standards.ieee.org/board/pat/pat-slideset.ppt

2. Approval of agenda

Chuck/Jim. ACCEPTED

3. Review minutes from last meeting (Dec-08-2010)

George/Steve. ACCEPTED

4. Liaisons

• Francoise reported that the other committees have not met yet.
• No other meetings to report on.

5. Consent Agenda

6. Expedited Agenda Items

7. New business

• Elections for Chair and Co-Chair
  • Steve did not get the call out prior to the holidays, so we are a little behind.
  • Discussed the process we will be using. NO explicit guidence, so he is using a similar process to what is used through out DASC.
  • Are we electing a co-chair and vice-chair? Co-Chair is what the other commitees are doing. Chas will look up in the P1800 minutes.
• Update on the enhancement proposal to DPI for Item 3087.
  • Chas commented that the proposal is still not quite ready.
• Item 1477 issues
  • Shalom came back with input, rejecting it at Champions.
  • Chuck fixed all issues but one: consistency between 37-27 through 37-29.
  • Is a backwards compatibility issues with IEEE 1800-2009.
  • Chuck proposed a couple of alternatives via email.
  • Steve suggested that we deprecate vpiInterfaceDecl in both diagrams and include file.
  • Chuck will update the proposal on what we decided.
  • Jim also asked that we add the emails to Mantis as notes.
  • Francoise observed that there needs to be some re-numbering of the sections.
• No other new business

8. Review SV-CC items with proposals:

• Item 0753
  • This proposal had been reviewed in Nov where we found a couple of issues and Jim updated the proposal accordingly.
  • Jim/Chuck. PASSED (unanimous)
  • After the vote, Ghassan suggested that we wait until we hear from Bassam. Chas said we could re-open it if necessary.
• Item 3289
  • Shocking that there were different version on the IEEE web site that we labeled the same!
  • Looks like the problem was probably created by the IEEE editor.
  • Chuck/Francoise. PASSED (unanimous)
• Item 3115
  • Doug Warmke updated the proposal from earlier review. Amit is fine with it.
  • George/Chuck.
  • Jim pointed out that the numbers 21 and 22 should be superscript in dpi_function_proto and dpi_task_proto in 35.5.4 and A.2.6
  • Friendly amendment to fix.
  • PASSED as amended (unanimous)
  • George will update the proposal.
• Item 3192
  • Chuck has not updated the proposal based on comments from Amit.
  • Francoise had some comments and never wrote them down.

9. Review SV-CC items with proposals (Straw poll only):

10. Review old business:

Reviewed old business and removed most issues there, since they had been resolved.

Motion to Adjourn. Steve/Chuck. Meeting ended at 1:00pm EST.

11. Action items

%ACTIONSEARCH{ state="(?!closed).*" topic="SVCCActionList" }% SV-CC Action Items List

12. Items for consideration at the next meeting (they already have proposals):

• Item 1477
• Item 3192

13. Next meeting

The next SV-CC meeting will be on Jan-19-2011.

The next P1800 meeting will be on Jan-13-2011.

-- ChasDawson - 2011-01-05